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ROLLS-ROYCE HOLDINGS PLC

Company number 07524813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2025 CS01 Confirmation statement made on 10 February 2025 with updates
05 Feb 2025 SH02 Statement of capital on 9 January 2025
  • GBP 1,723,038,299.864
12 Sep 2024 AP03 Appointment of Ms Claire-Marie O'grady as a secretary on 10 September 2024
11 Sep 2024 TM02 Termination of appointment of Mark Gregory as a secretary on 10 September 2024
16 Aug 2024 SH02 Statement of capital on 4 January 2024
  • GBP 1,706,208,486.153
14 Aug 2024 SH02 Statement of capital on 4 July 2024
  • GBP 1,723,484,646.314
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 1,724,131,863.315
13 Jun 2024 AP03 Appointment of Mr Mark Gregory as a secretary on 30 May 2024
12 Jun 2024 TM02 Termination of appointment of Pamela Mary Coles as a secretary on 30 May 2024
06 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: political donations 23/05/2024
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2024 MA Memorandum and Articles of Association
03 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
13 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
12 Sep 2023 AP01 Appointment of Mr Paulo Cesar De Souza E Silva as a director on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Paul Roger Adams as a director on 1 September 2023
10 Aug 2023 AP01 Appointment of Ms Helen Mccabe as a director on 4 August 2023
10 Aug 2023 TM01 Termination of appointment of Panos Koulis Kakoullis as a director on 4 August 2023
18 Jul 2023 SH02 Statement of capital on 5 July 2023
  • GBP 1,706,491,863.315
18 Jul 2023 SH02 Statement of capital on 5 January 2023
  • GBP 1,697,040,740.463
18 Jul 2023 SH02 Statement of capital on 5 January 2022
  • GBP 1,697,878,356.573
17 Jul 2023 SH02 Statement of capital on 5 July 2021
  • GBP 1,708,267,665.486
17 Jul 2023 SH02 Statement of capital on 5 July 2022
  • GBP 1,697,374,139.018
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 1,697,040,740.463
05 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business 11/05/2023
  • RES10 ‐ Resolution of allotment of securities